Law ❯ Criminal Law

Identity Theft

Fraud Aggravated Identity Theft Legal Proceedings Fraudulent Activities Stolen Identities Cybercrime Deepfakes Legal Consequences Voter Fraud Usurpation of Identity Forgery George Santos Impersonation False Name to Police Investigation Election Misconduct Identity-Swapping Plot Political Campaigns Election Fraud Wire Fraud Domestic Issues Fraud Schemes Identity Theft Scheme Sexual Crimes Felony Charges Fraudulent Practices False Identity False Impersonation Fraudulent Documents Judicial Process Traffic Law Credit Card Fraud Deportation False Identification Voting Fraud Witness Intimidation Charges Digital Identity Theft False Statements Sentencing Immigration Law Penalties

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

The case spotlights weak remote ID checks in athlete lending now under FBI review.

Racine County Jury Convicts Wisconsin Activist of Election Fraud and Identity Theft

Boston Jury Convicts Undocumented Colombian Woman of Identity Theft, Benefits Fraud and Illegal Voting

Zipps Hiring Manager Charged After Phoenix Raids as 39 Workers Detained

Judge Rejects Bid to Dismiss Identity Theft Charges Against Ex‑Michigan Coach Matt Weiss

NYT Identity-Theft Feature Criticized by Vance and DHS as Accused Impostor Awaits Trial

George Santos Insists He Won’t Harm Himself as July 25 Prison Surrender Looms

Fort Worth Man Sentenced to More Than Eight Years for Passport Fraud

Milwaukee Inmate Charged with Forging Trump Assassination Threat to Deport Witness

Colombian Woman Indicted for Election Fraud and $400,000 Federal Benefits Theft